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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Walton, Sarah Vicki Louise
    Individual (37 offsprings)
    Officer
    2010-01-09 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 2
    Formby, William Anthony
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2024-10-26
    OF - Director → CIF 0
    Mr William Anthony Formby
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Butterfield, Kieran James
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Catherine
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Greenhalgh, Carl James
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2024-10-26
    OF - Director → CIF 0
    Carl James Greenhalgh
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Raftery, Paul Matthew
    Solicitors born in November 1963
    Individual (242 offsprings)
    Officer
    2010-01-09 ~ 2010-11-03
    OF - Director → CIF 0
  • 7
    Robinson, Christopher Bruce
    Solicitor born in December 1956
    Individual (78 offsprings)
    Officer
    2010-11-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 8
    Price, Philip Kenneth
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2016-12-16
    OF - Director → CIF 0
    Philip Kenneth Price
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Dockerty, Aaron Francis
    Born in March 2000
    Individual (3 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Hosker, Stephen Kenneth
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2024-10-26
    OF - Director → CIF 0
    Mr Stephen Kenneth Hosker
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2024-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MULTIGLAZING HOLDINGS LIMITED
    16012471
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BRAND NEW CO (SECRETARIES) LIMITED
    05926466
    Drury House 19, Water Street, Liverpool
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2010-11-03 ~ 2010-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED

Period: 2010-11-18 ~ now
Company number: 07121136 02593092... (more)
Registered names
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED - now 02593092... (more)
BRAND NEW CO (437) LIMITED - 2010-11-18 05179785... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
527,625 GBP2024-12-31
527,625 GBP2023-12-31
Net Current Assets/Liabilities
-26,029 GBP2024-12-31
-25,926 GBP2023-12-31
Total Assets Less Current Liabilities
501,596 GBP2024-12-31
501,699 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Capital redemption reserve
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
501,586 GBP2024-12-31
501,689 GBP2023-12-31
Equity
501,596 GBP2024-12-31
501,699 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
527,625 GBP2024-12-31
527,625 GBP2023-12-31
Amounts owed to group undertakings
Current
26,029 GBP2024-12-31
25,926 GBP2023-12-31

Related profiles found in government register
  • MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
    Info
    BRAND NEW CO (437) LIMITED - 2010-11-18
    Registered number 07121136
    Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire WA8 8TL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-09 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
    S
    Registered number 07121136
    Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, United Kingdom, WA8 8TL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERSEYSIDE MULTI-GLAZING LIMITED
    - now 02593092 07121136
    MERSEYSIDE GLAZING LIMITED - 1998-01-01
    TELVINE LIMITED - 1991-04-18
    Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.